A.Wardle & Company(casters)limited

Active00789001 Private limited company
Incorporated
23 January 1964 (62 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Nicholas Wardle
Mary Wardle
Alexander Wardle
Accounts type
Total exemption full
Region
West Midlands
Address
52 Hylton Street
Birmingham
B18 6HN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2015
Also at Argentem Ltd
British
Born November 1972
Secretary · Appointed 16 September 2010
British
Director · Appointed 30 October 2008
British
Born June 1979 (47)
Director · Appointed 25 September 2001
British
Born April 1970 (56)
Director · Appointed 18 April 1997
British
Born August 1946 (80)
Officer history (4 former)
1 February 2015
Appointed Valdivieso, Natalia as Director
16 September 2010
Appointed Wardle, Alexander as Secretary
16 September 2010
Resigned Wardle, Nicholas as Secretary
30 October 2008
Appointed Wardle, Alexander as Director
25 September 2001
Appointed Wardle, Nicholas as Director
18 April 1997
Appointed Wardle, Mary as Director
18 April 1997
Appointed Wardle, Nicholas as Secretary
18 April 1997
Resigned Wardle, Mary as Secretary
18 April 1997
Resigned Wardle, Derek Clive as Director
18 April 1997
Resigned Wardle, Mary as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1979 (47)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£311,535
Cash
£201,464
Profit Before Tax
(£32,360)
Employees
11
Debt Ratio
62%
Current Ratio
0.7x
Return on Equity
-11%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £230,116 £249,428 £352,948 £465,502 £311,535
Balance sheet detail
20252024202320212020
Fixed Assets£585,489£619,974£567,950£544,816£535,718
Current Assets£239,632£212,094£202,760£189,332£160,035
Debtors£118,654£155,959£10,037
Cash£201,464£124,611£74,179£20,755£107,329
Creditors (< 1 year)£363,861£189,227£232,403£249,078
Creditors (> 1 year)£149,725£177,339£252,317£216,559
Net Current Assets(£124,229)£22,867(£10,719)(£43,071)(£89,043)
Net Assets£311,535£465,502£352,948£249,428£230,116
Shareholder Funds£311,535£465,502£352,948£249,428£230,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates25 June 2026
17 February 2026Total exemption full accounts31 May 2025
1 July 2025Confirmation statement with no updates25 June 2025
27 February 2025Total exemption full accounts31 May 2024
27 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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